Top 10 Daily Cybercrime Brief by FCRF [03.06.2025]: Click here to Know More | #cybercrime | #infosec


The Top Ten cyber crime news summaries on The420 are meticulously curated by Future Crime Researchers from the Future Crime Research Foundation (FCRF) and powered by Algoritha Security Pvt. Ltd. These summaries feature the most critical cyber crime developments from around the world. Keep reading—and stay safe.

1. Nagpur Man Loses ₹10 Lakh in SIM Swap Cyber Fraud

A 52-year-old Nagpur man lost ₹10 lakh after cybercriminals deactivated his SIM and reassigned it, gaining access to his bank account. The fraud occurred through unauthorized SIM swap, leading to four transactions. Authorities are investigating, highlighting the need for stricter telecom verification and public awareness of evolving cybercrime methods.

2. Cybercriminal Impersonates Company Owner, Steals ₹6.5 Crore; Nine Arrested

A cyber fraudster posing as a company owner duped an employee of ₹6.5 crore over 10 days using WhatsApp. The scam, traced to Siwan, Bihar, involved multiple mule accounts. Nine people have been arrested across Delhi and Bihar. Police recovered phones, laptops, and continue probing the money laundering network.

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3. Online Fraud Crackdown: Tamil Nadu Police Arrest 7 from Four States

Tamil Nadu Police arrested seven cybercriminals from four states—Uttarakhand, Jharkhand, Assam, and New Delhi. Special police teams were dispatched across these locations to apprehend the accused, who were involved in multiple cyber fraud cases. Investigations are ongoing to trace their wider network.

4. Delhi Police Arrest 11 in Ongoing Cyber Fraud Investigation

Delhi Police arrested 11 individuals in connection with a cyber fraud racket, including two masterminds and five women who operated as telecallers. The group was involved in duping victims through fake schemes and coordinated scam calls. Authorities are investigating further to uncover the full extent of the operation.

5. Hyderabad Man Duped of ₹10 Lakh in Fake Investment Scheme

A Hyderabad man lost ₹10 lakh in an online scam that lured him with a part-time job and investment opportunity via WhatsApp and Telegram. Believing the offer to be genuine, he transferred funds in stages. Realizing he was duped, he filed a complaint. Police have launched an investigation.

INTERNATIONAL

6. Hackers Steal $3 Million from Florida Health-Care Nonprofits

Hackers stole $3.6 million from a Florida nonprofit providing behavioral health services for the state, highlighting a rise in direct financial attacks on health-care organizations. In addition to compromising patient data, cybercriminals are now targeting funds, with the Orlando-based nonprofit becoming one of the latest victims of such breaches.

7. US Community Bank Breach Linked to Third-Party Data Leak

MainStreet Bancshares, a US community bank, disclosed a data breach after cybercriminals exploited a vulnerability in a third-party vendor’s system. Customer data was compromised in the attack. The incident comes amid growing pressure from American financial institutions seeking relaxed cyber incident reporting rules amid rising threats and compliance concerns.

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8. US Sanctions Philippines-Based Funnull Tech in $200 Million Crypto Scam

The US Treasury has sanctioned Funnull Technology Inc. for its role in facilitating large-scale “pig butchering” crypto scams. The crackdown targets key infrastructure behind fraudulent virtual currency investment platforms, aiming to disrupt operations and protect Americans from billions in financial losses linked to online crypto fraud schemes.

9. Iranian Robin Hood Ransomware Operator Pleads Guilty in US Attacks

An Iranian operator behind the Robbinhood ransomware has pleaded guilty to launching cyberattacks on major U.S. cities, including Baltimore and Greenville, since 2019. The attacks crippled public services and caused widespread disruption. The guilty plea marks a significant step in holding international cybercriminals accountable for targeting U.S. infrastructure.

10. FBI Disrupts Crypting Crew in Global Counter-Antivirus Crackdown

In a global cybercrime operation dubbed Operation Endgame, the FBI dismantled four major crypting and counter-antivirus (CAV) service platforms used to shield malware from detection. The crackdown disrupted the infrastructure supporting these illicit services, marking a significant step in the fight against cybercriminals and malware obfuscation networks worldwide.



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